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SILVATEC DESIGN LIMITED

Company number 04376630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2006 363a Return made up to 19/02/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
06 Jun 2005 AAMD Amended accounts made up to 31 January 2004
09 May 2005 AA Total exemption small company accounts made up to 31 January 2004
09 May 2005 363s Return made up to 19/02/05; full list of members
26 Mar 2004 363s Return made up to 19/02/04; full list of members
21 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
05 Mar 2003 363s Return made up to 19/02/03; full list of members
16 Apr 2002 88(2)R Ad 05/04/02--------- £ si 509@1=509 £ ic 1/510
16 Apr 2002 225 Accounting reference date shortened from 28/02/03 to 31/01/03
19 Mar 2002 288a New secretary appointed
19 Mar 2002 288a New director appointed
19 Mar 2002 288b Secretary resigned
19 Mar 2002 288b Director resigned
28 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
28 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2002 NEWINC Incorporation